Volvo Car Financial Services Uk Limited is a private limited company located at Scandinavia House, Norreys Drive, Maidenhead SL6 4FL. Incorporated on 2020-07-04, this 3-year-old company is run by 8 directors.
Director Nicole M., appointed on 01 January 2024. Director Jennifer L., appointed on 02 February 2023. Director Daniel A., appointed on 02 February 2023.
The company is officially categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921), "financial leasing" (SIC: 64910).
The latest confirmation statement was sent on 2023-10-01 and the due date for the subsequent filing is 2024-10-15. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Scandinavia House |
| Office Address2 | Norreys Drive |
| Town | Maidenhead |
| Post code | SL6 4FL |
| Country of origin | United Kingdom |
| Registration Number | 12718441 |
| Date of Incorporation | Sat, 4th Jul 2020 |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| Industry | Financial leasing |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 17 November 2020
Position: Director
Appointed: 17 November 2020
Position: Director
Appointed: 17 November 2020
Position: Corporate Secretary
Appointed: 04 July 2020
Position: Director
Appointed: 04 July 2020
Position: Director
Appointed: 04 July 2020
The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Volvo Car Corporation from 405 31 Gothenburg, Sweden. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Santander Consumer (Uk) Plc that entered Redhill as the official address. This PSC has a legal form of "a public limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Volvo Car Corporation
| Legal authority | Sweden |
| Legal form | Corporate |
| Notified on | 17 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Santander Consumer (Uk) Plc
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 02248870 |
| Notified on | 4 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/12/31 - the day director's appointment was terminated filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
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